NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCILOF THE CITY OF LAKEWAY, TRAVIS COUNTY,TEXAS will meet in Regular Session on Monday, August 17,2015 at 6:30 p.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance. 3. Financial Report. 4. Citizens Participation.  Staffre report by Al Tyson, City Treasurer.  5. Presentation of a Preliminary Program and Business Planning Report fora  Performing Arts Center.  Report by Gary Shoemaker, committee member.  Presentation by Janis Barlow with Janis A. Barlow & Associates.  6. Hear a proposal from Mr. Tom DeCicco regarding the removal and relocation ofa self-storage facility and construction ofai new office building on Lohmans Crossing.  Staffi report by Steve Jones, City Manager. Citizens participation. Council discussion/action.  7. Hotel Occupancy Tax Request for Funds: Consider approving request from Lake  Travis Chamber ofCommerce. Staff report by Steve Jones, City Manager. Citizen participation. Council discussion/action.  8. Advance Funding Agreement: Texas Department ofTransportation. Consider approving ai resolution relating to an Advance Funding Agreement with the Texas Department ofTransportation regarding ai traffic signal at RM 620 and Clara Van  Road.  Staffreport by Steve Jones, City Manager. Citizen participation. Council discussion/action.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the  Council may pull items from the consent agenda for discussion.  9. Approve Minutes: Regular Council Meeting of. July 20, 2015. 10. Approve Minutes: Special Council Meeting ofJuly 29, 2015.  11. Resolution: Appointing Mayor. Joel Bain and Councilmember Sandy Cox to serve as City of    Lakeway General Assembly Representatives for Capitol Area Council of Governments.  12. Resolution: Appointing member to City Building Commission.  Dave DeOme  END CONSENT AGENDA  13. Adjourn.  Signed this the 14" day of August, 2015.  Joel D. Bain, Jr., Mayor AA  Alli items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1, Article The City Council may adjourn into Executive Session at any time during the course oft this meeting to discuss any matters listed on the agenda, as authorized by the Texas Government Code including, but not limited to, Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues) and as authorized by the Texas Tax Code including, but not limited Certification: I certify that the above notice ofi meeting was posted on the City ofLakeway Official Community Bulletin Board on the 14 day of August. The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact. Jo Ann' Touchstone, City Secretary, at 314-7506 at least 48 hours in advance oft the meeting.  VI.  to, Section 321.3022 (Sales Tax Information).  Ce Dne Jo Ann) Touchstone, City Secretary  SEAL OF